BOEN GÅRD AS • 880400592 • Tveit • Real estate activities

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Goods and trade

BOEN GÅRD AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: DG
Dagfinn Galdal1981
Chairman of the board: ØE
Øystein Eidsaa1955
Years since formation: 26 years; since Dec 30, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 201; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 5,790,740; NOK
Annual total result 2023: -4,144,583; NOK
Total equity 2023: -1,658,415; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
DG Dagfinn Galdal 1981	Managing Director/CEO	-

Board

Name	Role	Shares
ØE Øystein Eidsaa 1955	Chairman	-
JG Johan Gunerius Olsen 1955	Board Member	66.17 % indirectly
RM Randi Margrethe Eidsaa 1957	Board Member	13.33 % indirectly
MM Minna Marjatta Sihvo 1961	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JG Johan Gunerius Olsen 1955	Board Member	66.17 % indirectly
RM Randi Margrethe Eidsaa 1957	Board Member	13.33 % indirectly
LE Linn Elisabeth Eidsaa 1990	-	6.67 % indirectly
MK Miriam Kim Crogh 1986	-	6.67 % indirectly
BS Benedicte Eidsaa Skog 1987	-	6.67 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BOEN FOSS INVEST AS	Ordinary shares	133	66.17 %
I ISOLDE INVEST AS	Ordinary shares	67	33.33 %
B BOEN INVEST AS	Ordinary shares	1	0.5 %

Shares owned by the BOEN GÅRD AS

Name	Share class	Number of shares	Share
D DE HISTORISKE AS	Ordinary shares	521	0.43 %

Last update: May 24, 2024

Group structure

BOEN FOSS INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -123,572
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,790,740	5,753,856	5,209,861
Annual Total Result	-4,144,583	-942,099	-1,013,020
Total assets	43,131,356	45,644,468	46,223,993
Total liabilities	44,789,770	43,158,300	42,795,725
Total equity	-1,658,415	2,486,168	3,428,267

P&L

Year	2023	2022	2021
Total operating income	5,790,740	5,753,856	5,209,861
Total operating costs	5,971,829	5,996,934	5,861,406
Operating result	-181,089	-243,078	-651,545
Financial income/costs	-1,631,917	-964,741	-647,199
Profit before tax	-1,813,006	-1,207,819	-1,298,744
Total tax & extraordinary income/cost	2,331,577	-265,720	-285,724
Annual Total Result	-4,144,583	-942,099	-1,013,020

Balance overview

Year	2023	2022	2021
Total fixed assets	42,750,979	45,566,171	45,489,442
Total current assets	380,377	78,298	734,550
Total assets	43,131,356	45,644,468	46,223,993
Short term debt	1,602,133	1,651,867	1,468,475
Long term debt	43,187,637	41,506,433	41,327,251
Total liabilities	44,789,770	43,158,300	42,795,725
Contributed capital	2,010,000	2,486,168	3,428,267
Retained earnings	-3,668,415	0	0
Total equity	-1,658,415	2,486,168	3,428,267
Total equity and liabilities	43,131,356	45,644,468	46,223,992

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate